CELINA DEL CARMEN MARQUEZ DE CORREA - 1551XXX

Comprehensive Background check of Celina Del Carmen Marquez De Correa - 1551XXX

Nationality Venezuelan
National citizen document 1551XXX
Voter Precinct 43600
Report Available

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Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.

Can I travel within Argentina without carrying my DNI?

In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

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Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.

What is the legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala?

The legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala involves evaluating the effectiveness of the rehabilitation and the ability of the adopters to provide a stable and supportive environment. The aim is to guarantee the continuation of the child's recovery in the new family context.

What are the ethical and privacy implications of collecting and storing personal data in KYC processes for financial institutions in Bolivia?

The collection and storage of personal data in KYC processes raises ethical and privacy implications for financial institutions in Bolivia, as it is essential to ensure respect for the privacy and rights of clients. It is important that financial institutions obtain informed consent from customers before collecting and storing their personal data, and that they use this data only for legitimate purposes related to identity verification and regulatory compliance. Additionally, financial institutions must implement robust security and encryption measures to protect the integrity and confidentiality of customer data from unauthorized access and misuse. It is crucial to comply with data protection regulations, such as the Personal Data Protection Law in Bolivia, and establish clear privacy policies that define how personal data is collected, stored and used in KYC processes. By appropriately addressing these ethical and privacy implications, financial institutions can promote customer trust, meet regulatory compliance standards, and protect the integrity of the financial system in Bolivia.

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